REGULATION & COMPLIANCE

Licenses &
Regulatory Framework

Enor Securities operates under regulatory licenses and authorizations in El Salvador, with native compliance and institutional protection at every layer of the operation.

3
Licenses / Authorizations
1
Regions with Regulatory Presence
2
Supervising Regulators
100%
Native Compliance
Talk to compliance

DASP License

ACTIVE
Digital Asset Service Provider
El SalvadorEl Salvador
CNAD, Comisión Nacional de Activos Digitales

The DASP license authorizes Enor Securities to operate as a Digital Asset Service Provider in El Salvador, the first country in the world to comprehensively regulate digital assets. This license covers custody, exchange, transfers, and issuance of digital assets.

Authorized Services

Institutional custody of digital assets
Exchange and conversion of crypto assets
Cross-border transfers of digital assets
Issuance and distribution of tokens
Staking and yield services
Institutional OTC operations

Compliance Requirements

Mandatory KYC/AML for all clients
Periodic reports to CNAD
Segregation of client assets
Annual independent audit
Minimum regulatory capital
Business continuity plan
REGULATORY FRAMEWORK

Digital Assets Law of El Salvador (2023), regulated by the CNAD with supervision from the Central Reserve Bank (BCR).

BSP License

ACTIVE
Bitcoin Service Provider
El SalvadorEl Salvador
BCR, Banco Central de Reserva de El Salvador

The BSP license allows Enor Securities to operate as an authorized Bitcoin service provider in El Salvador, offering custody, conversion, transfers, and payments in BTC. El Salvador is the only country with dual regulation (DASP + BSP), offering a complete and integrated regulatory environment.

Authorized Services

Custody and secure storage of Bitcoin
BTC ↔ USD and other currency conversion
National and international Bitcoin transfers
Bitcoin payments for commerce and services
Integration with Lightning Network
BTC settlement services

Compliance Requirements

Minimum regulatory capital for BSP
Cybersecurity and custody program
Prudential reports to the BCR
Compliance with FATF/GAFI standards
Anti-money laundering program
Strict corporate governance
REGULATORY FRAMEWORK

Bitcoin Law of El Salvador (Decree 57, 2021), supervised by the Central Reserve Bank (BCR) and the Superintendencia del Sistema Financiero (SSF).

Transfer 365

ACTIVE
BCR Payment System Participant – El Salvador
El SalvadorEl Salvador
BCR, Banco Central de Reserva de El Salvador

Enor Securities is a direct participant in the BCR Payment System in El Salvador (Transfer 365), enabling real-time settlement 24/7/365. This authorization enables Enor to process instant payments within the ecosystem regulated by the Central Reserve Bank.

Authorized Services

Instant payments 24/7/365
Real-time settlement (< 10 seconds)
Coverage: El Salvador, Guatemala, Honduras, Costa Rica, Panama, Dominican Rep.
Person-to-person and business-to-business transfers
Integration with regional financial systems
Low-cost payments for remittances

Compliance Requirements

Direct participation approved by the BCR
Compliance with regional payment standards
Real-time transaction monitoring
Operational limits defined by the regulator
Operations reports to the BCR
Resilience and continuity tests
REGULATORY FRAMEWORK

Regulated by the Central American Monetary Council (CMCA) and operated by the Central Banks of the CA-DR region.

Why El Salvador is the ideal regulatory hub

The only country with dual regulation for digital assets and Bitcoin, offering a complete regulatory environment for institutional operations.

Specific and modern legislation for digital assets, with active supervision by dedicated regulators and alignment with international FATF/GAFI standards.

Mandatory asset segregation, independent auditing, minimum regulatory capital, and a governance program provide institutional-level protections for your clients.

Operate with the security of being
truly regulated.

Talk to our compliance team and understand how Enor's licenses protect your operation and your clients in all jurisdictions.

Talk to compliance
Enor Securities
Banco Central de ReservaTransfer 365Comisión Nacional de Activos DigitalesSuperintendencia del Sistema FinancieroLBTR - Liquidación Bruta en Tiempo Real

ENOR SECURITIES, S.A. DE C.V. (known as ENOR SECURITIES), a company incorporated and existing under the laws of the Republic of El Salvador, authorized by the National Commission of Digital Assets as a Digital Asset Service Provider (DASP-0014), and authorized by the Central Reserve Bank and supervised by the Superintendence of the Financial System as a Bitcoin Service Provider (PSB). It is an authorized institution and participant in the Transfer 365 and LBTR (Real-Time Gross Settlement) payment systems of the Central Reserve Bank of El Salvador.

The products and services offered by ENOR are subject to applicable legislation on digital assets in the Republic of El Salvador. Any reference to products and services should be understood as referring to products and services that have been authorized for offering or sale by competent authorities. Nothing contained on enorsecurities.com should be construed as investment advice in digital assets. Each investor should know and read the issuance prospectuses and other documentation published in relation to the issuance, offering, or sale of digital assets. Some jurisdictions may restrict or prohibit such activities in accordance with local laws.

Any transaction carried out on this platform is subject to the applicable Terms of Use, AML (Anti-Money Laundering) and KYC (Know Your Customer) policies, and other regulatory compliance requirements.

© 2026. All rights reserved.

Institution supervised by the Superintendence of the Financial System of El Salvador.

For unresolved questions or complaints, you can contact us via email: [email protected]

For more information about the Central Reserve Bank (BCR) and its payment systems, visit: www.bcr.gob.sv

For more information about the National Commission of Digital Assets (CNAD) and the Digital Asset Service Provider license, visit: cnad.gob.sv